Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Mar 2024 |
MR04 |
Satisfaction of charge 18 in full
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04 Mar 2024 |
MR04 |
Satisfaction of charge 17 in full
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13 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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08 Jan 2024 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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05 Jan 2024 |
AP01 |
Appointment of Mr. Samer Abou Khalil as a director on 23 December 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Dean Bell as a director on 23 December 2023
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05 Jan 2024 |
AP01 |
Appointment of Mr. Gary Campbell Cochrane as a director on 4 January 2024
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26 Dec 2023 |
AD01 |
Registered office address changed from Harris Pye House Sutton Road Llandow Vale of Glamorgan CF71 7PA to PO Box NR31 0NF Falcongate House Faraday Road, Harfreys Industrial Estate, Great Yarmouth, Norfolk, NR31 0NF on 26 December 2023
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11 Dec 2023 |
MR04 |
Satisfaction of charge 012880360019 in full
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11 Dec 2023 |
MR04 |
Satisfaction of charge 10 in full
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08 May 2023 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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28 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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04 Aug 2022 |
AA |
Full accounts made up to 31 December 2020
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27 Jan 2022 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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18 Jan 2022 |
TM01 |
Termination of appointment of Graham John Roach as a director on 28 December 2021
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15 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Sep 2021 |
AP01 |
Appointment of Mr Dean Bell as a director on 31 August 2021
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27 Aug 2021 |
TM02 |
Termination of appointment of Joe Lewis Hughes as a secretary on 27 August 2021
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24 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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18 Jan 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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02 Dec 2020 |
MR01 |
Registration of charge 012880360021, created on 8 November 2020
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27 Oct 2020 |
TM01 |
Termination of appointment of Vishal Ranjan as a director on 27 October 2020
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26 Oct 2020 |
AP01 |
Appointment of Mr Graham John Roach as a director on 25 October 2020
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06 Oct 2020 |
TM01 |
Termination of appointment of Alexander Duncan Oseland as a director on 2 October 2020
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